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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Heaford, Eleanor
    Company Director born in October 1989
    Individual (12 offsprings)
    Officer
    2013-04-08 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Collinson, Simon Daniel
    Administrator born in April 1984
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Mr Jerome Putzeys
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kochan, Shane Donald Joseph
    Born in May 1982
    Individual (35 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Ritson, Simon David
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Redmond, Amy
    Director born in November 1991
    Individual (14 offsprings)
    Officer
    2012-04-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Mr Jean-luc Bruno Francis Giraudo
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (55 offsprings)
    Officer
    2007-12-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Allen, Bianca Ann
    Director born in June 1993
    Individual (81 offsprings)
    Officer
    2013-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-09-21 ~ 2007-12-10
    OF - Nominee Secretary → CIF 0
  • 11
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-09-21 ~ 2007-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAXMOOR LTD

Period: 2007-09-21 ~ now
Company number: 06378018
Registered name
THAXMOOR LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Debtors
5,326 GBP2025-09-30
29,905 GBP2024-09-30
Cash at bank and in hand
77 GBP2025-09-30
2,363 GBP2024-09-30
Current Assets
5,403 GBP2025-09-30
32,268 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,202 GBP2025-09-30
Net Current Assets/Liabilities
4,201 GBP2025-09-30
26,580 GBP2024-09-30
Equity
Called up share capital
143 GBP2025-09-30
143 GBP2024-09-30
Retained earnings (accumulated losses)
4,058 GBP2025-09-30
26,437 GBP2024-09-30
Equity
4,201 GBP2025-09-30
26,580 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
2,790 GBP2025-09-30
22,970 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
573 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Amounts falling due within one year
1,963 GBP2025-09-30
6,935 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
5,326 GBP2025-09-30
Amounts falling due within one year, Current
29,905 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
4,486 GBP2024-09-30
Other Creditors
Current
1,202 GBP2025-09-30
1,202 GBP2024-09-30
Creditors
Current
1,202 GBP2025-09-30
5,688 GBP2024-09-30
Equity
Called up share capital
143 GBP2025-09-30
143 GBP2024-09-30

  • THAXMOOR LTD
    Info
    Registered number 06378018
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.